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KEDLESTON (OLSEN HOUSE HOLDINGS) LIMITED

Company number 07007590

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2025 CS01 Confirmation statement made on 2 September 2025 with no updates
View PDF Confirmation statement made on 2 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
09 Dec 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
27 Sep 2024 AA01 Previous accounting period shortened from 30 December 2023 to 29 December 2023
View PDF Previous accounting period shortened from 30 December 2023 to 29 December 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024 MR04 Satisfaction of charge 070075900006 in full
View PDF Satisfaction of charge 070075900006 in full - link opens in a new window - 1 page (1 page)
13 Mar 2024 MR04 Satisfaction of charge 070075900005 in full
View PDF Satisfaction of charge 070075900005 in full - link opens in a new window - 1 page (1 page)
13 Mar 2024 MR04 Satisfaction of charge 070075900007 in full
View PDF Satisfaction of charge 070075900007 in full - link opens in a new window - 1 page (1 page)
13 Mar 2024 MR04 Satisfaction of charge 070075900008 in full
View PDF Satisfaction of charge 070075900008 in full - link opens in a new window - 1 page (1 page)
04 Dec 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of the documents and actions/ decisions in regards to the documents 01/11/2023
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES13 ‐ Approval of the documents and actions/ decisions in regards to the documents 01/11/2023
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 4 pages (4 pages)
06 Nov 2023 MR01 Registration of charge 070075900009, created on 2 November 2023
View PDF Registration of charge 070075900009, created on 2 November 2023 - link opens in a new window - 65 pages (65 pages)
23 Oct 2023 PSC05 Change of details for Kedleston Schools Limited as a person with significant control on 6 April 2016
View PDF Change of details for Kedleston Schools Limited as a person with significant control on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
04 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2023 AD01 Registered office address changed from Unit 8 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom to Unit 7 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 1 July 2023
View PDF Registered office address changed from Unit 8 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom to Unit 7 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 1 July 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022 MR01 Registration of charge 070075900008, created on 30 December 2022
View PDF Registration of charge 070075900008, created on 30 December 2022 - link opens in a new window - 83 pages (83 pages)
07 Sep 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
05 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
04 Jan 2021 TM01 Termination of appointment of Denis Brosnan as a director on 30 December 2020
View PDF Termination of appointment of Denis Brosnan as a director on 30 December 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
11 Feb 2020 MR01 Registration of charge 070075900007, created on 5 February 2020
View PDF Registration of charge 070075900007, created on 5 February 2020 - link opens in a new window - 86 pages (86 pages)